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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Lancer Trustee (Pvt) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-MAY-1996
  • Closed:
    20-OCT-1997

Connections:

Officer (8)

Role From To Data From
Goldstein - Jack Director 21-MAY-1996 30-SEP-2012 Paradise Papers
Mayer - Isaac Jimmy Director 21-MAY-1996 30-SEP-2012 Paradise Papers
Mayer - Isaac Jimmy President 21-MAY-1996 30-SEP-2012 Paradise Papers
Esquenazi - Edmundo Director 21-MAY-1996 30-SEP-2012 Paradise Papers
Esquenazi - Edmundo Vice-president 21-MAY-1996 30-SEP-2012 Paradise Papers
Darrell - Carlotta Secretary 21-MAY-1996 29-JUL-1998 Paradise Papers
Jones - Monica Joy Director 21-MAY-1996 26-FEB-1999 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 26-FEB-1999 Paradise Papers
Ernst & Young Ltd. Auditor 21-MAY-1996 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 21-MAY-1996 26-FEB-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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